DOSSIERS / 770 GOLD SHINE SRL
← SearchExport PDF
Company dossier

770 GOLD SHINE SRL

ONRC · COMPANY · INCORPORATED 2017-02-13
KYBE ID: RO-J2017001416400 · J2017001416400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
770 GOLD SHINE SRL
ro_onrc
J2017001416400
ro_onrc
active
ro_onrc
2017-02-13
ro_onrc
ION CÂMPINEANU 25, 10033 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABSOLUT PROJECT DESIGN SRLactiveAMAR SOLAR ENERGY INVEST SRLactiveASIA TOURS & TRAVEL SRLactiveASTARO ONLINE S.R.L.activeAVIV PROPERTIES SRLactiveBIS INNOVATION DEVELOPMENT SRLactiveCARTA MEDIA SRLactiveCASTALIAN SPOT SRLactiveCLAVITEC S.R.L.activeDINAMIC BUSINESS FINANCIALS S.R.L.activeDINA MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGUS BUCUREȘTI S.R.L.activeDOGUS EOOD SOFIA - SUCURSALA BUCURESTIactiveDOĞUŞ INŞAAT VE TICARET ANONIM ŞIRKETI ISTANBUL - SUCURSALA BUCUREŞTIactiveDOMAIN SERVICES S.R.L.activeELAS-LUCHIAN MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVALTRONIC SRLactiveFINAXIA TECHNOLOGIES S.R.L.activeFINAXIA WELLBEING ACCOUNTING S.R.L.activeFIRST EXPERT CONSULTING LC SRLactive

+16 more

People with significant control

2 people
NameRoleFromSource
GOLDENBERG ALINAadministrator—ONRC registry
GOLDENBERG TZVIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100